DOSSIERS / TUNSOIU SRL
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Company dossier

TUNSOIU SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J1995000066280 · J1995000066280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TUNSOIU SRL
ro_onrc
J1995000066280
ro_onrc
active
ro_onrc
1995-02-21
ro_onrc
Str. CRIZANTEMEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDLAZ-ANDREI,LAZAR SNCactiveBADOI ROANE AFactiveBÂRSAN-LUANA SNCactiveBIŢOIU IOANA AFactiveCALOTA RODICA AFactiveCAMIGUEL SRLactiveCAZO CAR INTERMED SRLactiveCERNAT DRAGHICEANU-TRANSPORT SI LUCRARI AGRICOLE AFactiveCOTONI VIO SRLactiveCRISMARDAN SERVICE SRLactiveDAVID TRAIAN ÎNTREPRINDERE INDIVIDUALĂactiveDER-DIE SRLactiveDINCĂ NICULINA AFactiveDRUMURI ŞI PODURI SRLactiveGUNI PAS SRLactiveINTACT INTERMED SRLactiveIONICA MARIN - LAMIITA AFactiveMATEI D. CONSTANTIN PFactiveMILITARU NICOLAE-CRINUL AFactiveMIRIDAN PRO SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
BĂJAN ILIEadministrator—ONRC registry
TUNSOIU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100